International Securities & Commodities Alerts Network (I-SCAN)
IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.
The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.
The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.
Showing 18961 to 18980 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| HTTPS://GDENLINEA.NET | Spain - Comisión Nacional del Mercado de Valores | 2021-10-04 | |||
| HTTPS://VIRTUALTRADE24.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-10-04 | |||
| HTTPS://UGPAY.GROUP/ES/ | Spain - Comisión Nacional del Mercado de Valores | 2021-10-04 | |||
| HTTPS://BANCODECRYPTOS.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-10-04 | |||
| www.kvbkunlunhk.com | Hong Kong - Securities and Futures Commission | 2021-10-04 | |||
| comparefixedratestoday.com | United Kingdom - Financial Conduct Authority | 2021-10-04 | |||
| Yahui Finance Co Limited | Hong Kong - Securities and Futures Commission | 2021-10-04 | |||
| Forex and crypto assets derivatives | France - Autorité des marchés financiers | 2021-10-01 | |||
| ICO prepared by Air Next | France - Autorité des marchés financiers | 2021-09-30 | |||
| Unauthorised websites and entities offering atypical investments | France - Autorité des marchés financiers | 2021-09-29 | |||
| website www.db-omega.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-09-29 | |||
| Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg, Kiplar Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2021-09-28 | |||
| Dzikanta Limited, Felicity Group Ltd, Gs4trade, Invest Limited, Capitrades, Fundiza Ltd, Plus Cfd Ltd, Medica Trade, Nata Trade Limited, Eu Investments Limited and James Long (Masons) Limited, DevTech Holding | Italy - Commissione Nazionale per le Società e la Borsa | 2021-09-28 | |||
| Leverit Panama Sa | Italy - Commissione Nazionale per le Società e la Borsa | 2021-09-28 | |||
| Alpha-Tech Group | Switzerland - Swiss Financial Market Supervisory Authority | 2021-09-28 | |||
| Cullman Mutual Capital | New Zealand - Financial Markets Authority | 2021-09-28 | |||
| HTTPS://FXPOINT.CO | Spain - Comisión Nacional del Mercado de Valores | 2021-09-27 | |||
| WWW.ORANGEFX247.COM | Spain - Comisión Nacional del Mercado de Valores | 2021-09-27 | |||
| MAGKING FOREX | Spain - Comisión Nacional del Mercado de Valores | 2021-09-27 | |||
| HTTPS://SIMPLEWAY.TRADE/ | Spain - Comisión Nacional del Mercado de Valores | 2021-09-27 |
